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Company Name: POWERPLUS FUEL TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05671601

Company Address:

POWERPLUS FUEL TECHNOLOGY LIMITED
208 Binley Road
COVENTRY
CV3 1HG


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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POWERPLUS FUEL TECHNOLOGY LIMITED



Companies House documents and credit reports
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WRES13 - Other resolution - written resolution02/12/1998WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
362 - Notice of place where an oversea branch register is kept24/06/1994362
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Abstract of receipt and payments in receivership17/11/19933.6
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Capital/bonus issue08/07/2001RES14
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
694(4)(b) - Statement of name07/09/1993694(4)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Change in situation or address of Registered Office19/10/2006287
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Decrease in nominal capital06/01/2002RESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice of striking-off action discontinued19/02/2005DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Change of Accounting Reference Date27/02/2006225
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
EEIG2 - Statement of name29/06/2003EEIG2
EEIG2 - Statement of name17/06/1993EEIG2
Administration Order24/11/20052.7
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
RES09 - Confirmation of dissolution09/06/1999RES09
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Liquidator's statement of receipts and payment14/02/20024.6(SC)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
L64.01 - Early dissolution request21/09/1996L64.01
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
694(4)(b) - Statement of name17/05/2006694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
652C - Withdrawal of application for striking off30/11/2005652C
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Change in situation or address of Registered Office09/07/2002287
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Certificate that creditors have been paid in full15/08/19984.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
L64.04 - Directions to defer dissolution26/06/1994L64.04
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Declaration of solvency12/04/20014.25(SC)
Notice of a variation or cessation of a disqualification order13/09/2003DO4